EFTA01384076Dataset 10
2016-07-251p132w
Subject: GMIS June [I]
From: Brianna FowlerTo: Morgan Byrd
Classification: Confidential Anna, I've attached the data for Sohrab/Mullin but need approval from Stewart Oldfield before sending his data (which he does have). Thank you, Morgan Byrd Associate I Business Analyst Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Parkes 00, 32256 Jacksonville, USA E Ea mil Panint-tcr Pegeovt, From: Brianna Fowler Sent: Monday, July 25, 2016 7:51 AM To: Morgan Byrd Subject: GMIS June [I] Classification: For Internal use only Hi Morgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384076.pdf
EFTA01431209Dataset 10
2016-07-264p264w
Subject: RE: GMIS June [C]
From: Morgan Byrd 1.1.1.11To: Stewart Oldfield
…Byrd Sent: Tuesday, July 26, 2016 9:42 AM To: Brianna Fowler Subject: RE: GMIS June [C] Classification: Confidential Anna, I've attached the data for Sohrab/Mullin but need approval from Stewart Oldfield before sending his data (which he does have). Thank you, {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} EFTA01431210 Morgan Byrd Associate I Business Analyst Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431209.pdf
EFTA01460884Dataset 10
2015-01-241p198w
Subject: RE: Quintessentially Platinum - coming soon. Your support required. [CI
From: Diego GalanTo: Chip Packar • Haig Ariyan
… Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin S Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460884.pdf
EFTA01479043Dataset 10
2015-01-2419p2,182w
Subject: RE: Quintessentially Platinum coming soon. Your support required.
From: Diego Galan <MIMI >To: Chip Packard
… Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 EFTA01479043 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479043.pdf
EFTA01479081Dataset 10
2015-01-2520p2,390w
Subject: Re: Quintessentially Platinum coming soon. Your support required.
From: Diego Galan <MIMI >To: Chip Packard
… Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 EFTA01479082 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf
EFTA01460782Dataset 10
1p322w
…000,000 302,777 605,553 (1,394,447) - 605,553 (1,394,447) 30% Rob Kerr 1,000,000 209,207 418,414 (581,586) 3,956 422,370 (577,630) 42% Sohrab/Mullin 17,000,000 7,161,810 14,323,620 (2,676,380) 3,323,986 17,647,606 647,606 104% Susan Burnett 8,000,000 3,930,124 7,860,247 (139,753) 1,125,918 8,986,165 986,165 112% Terrence Tangney …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460782.pdf
EFTA01479122Dataset 10
2015-01-2722p2,568w
Subject: RE: Quintessentially Platinum coming soon. Your support required.
From: Diego GalanTo: Caroline Kitidis <
… Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 EFTA01479126 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf
EFTA01479101Dataset 10
2015-01-2721p2,484w
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
From: Caroline Kitidis < ›To: Diego Galan
… Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 EFTA01479103 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf
EFTA01479062Dataset 10
2015-01-2519p2,313w
Subject: Re: Quintessentially Platinum coming soon. Your support required.
From: Chip Packard <To: Diego Galan <
… Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 EFTA01479063 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf
EFTA01479167Dataset 10
2015-01-2723p2,613w
Subject: RE: Quintessentially Platinum - coming soon. Your support required.
From: Diego GalanTo: Chip Packard
… Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 EFTA01479172 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf
EFTA01479144Dataset 10
2015-01-2723p2,675w
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
From: Chip PackardTo: Diego Galan
… Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 EFTA01479148 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf